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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

189/1 THE STRAND, GZIRAGZR1024, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role From To Incorporation Jurisdiction Status Data From
SETFORGE TRADING LIMITED Registered office - - 08-OCT-2008 Malta - Paradise Papers
OMOROSE HOLDINGS LIMITED Registered office - - 06-AUG-2010 Malta - Paradise Papers
DEWRIM TRADING LIMITED Registered office - - 08-OCT-2008 Malta - Paradise Papers
CORSAVEL LIMITED Registered office - - 11-APR-2005 Malta - Paradise Papers
LAETITIA LIMITED Registered office - - 18-NOV-2008 Malta - Paradise Papers
POLICOR LIMITED Registered office - - 11-APR-2005 Malta - Paradise Papers
KALISTO HOLDINGS LIMITED Registered office - - 19-OCT-2005 Malta - Paradise Papers
GROLEND LIMITED Registered office - - 11-APR-2005 Malta - Paradise Papers
NET PRIME LIMITED Registered office - - 19-OCT-2005 Malta - Paradise Papers
VX PROPERTY LTD Registered office - - 01-FEB-2010 Malta - Paradise Papers
POLARFOX LIMITED Registered office - - 28-SEP-2005 Malta - Paradise Papers
SCOVELE LIMITED Registered office - - 09-DEC-2011 Malta - Paradise Papers
VALUEINVEST LIMITED Registered office - - 06-FEB-2007 Malta - Paradise Papers
SIMTRA LIMITED Registered office - - 09-DEC-2011 Malta - Paradise Papers
RABEL LIMITED Registered office - - 05-JAN-2005 Malta - Paradise Papers
AKROSUN LIMITED Registered office - - 26-APR-2004 Malta - Paradise Papers
SOFCO LIMITED Registered office - - 06-FEB-2007 Malta - Paradise Papers
GLOBALNET LIMITED Registered office - - 23-OCT-2006 Malta - Paradise Papers
INTERA LIMITED Registered office - - 11-APR-2005 Malta - Paradise Papers
SILVERMIST TRADING LIMITED Registered office - - 28-JAN-2010 Malta - Paradise Papers
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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more